Topic: Can Board Meeting

Time: Aug 28, 2019 07:30 PM Auckland, Wellington

Invited: 

• Claire Sherrington: (Past Secretary,  Chair)

• Jon Dean  (Past SI board member, Treasurer) 

• Kellie Pearson (North island regional board member)

• Richard Barter (Notetaker)

• Rex Williams: Past Chair, incoming Independent board member/SI board member  (Christchurch)

• Geoff Sugden (MET) 

• Michael Cosgrove:  (North island regional board member)

Apologies: 

1. Open at 

  Confirm (AGM)Minutes of the last meeting.  

2. Matters arising 

3. Health and Safety 

4. MET report 

- STR (Richard)

- Board liaison for Patrick in Wellington 

5. CAN DO 2019 (Claire)

6. AGM prep

- New members recruitment

- handover 

- revisit the motion. This was challenged by Jo MacKay. More details 

"Cycle Action Network will form an incorporated society to run conferences/events"

7.Financials  (Jon) 

8. Review action items ()

9. Other business 

xxxxx

11. Next meeting on the XX XXX 2019 at 7:30 pm  

1X. Close at XXX pm